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Where Steven Issa's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2018-02-06 | Refund | Money in | DANIEL J MCKEE Issa filed as: Steven J Issa, 16 Lilac St, Cumberland, RI 02864 | $85 |
| 2018-02-06 | Refund | Money out | DANIEL J MCKEE Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | -$85 |
| 2017-12-22 | Contribution | Money out | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $250 |
| 2017-12-14 | Contribution | Money out | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $1k |
| 2017-11-13 | Contribution | Money out | PETER F NERONHA Issa's employer on this filing: Customers Bank | $250 |
| 2017-10-16 | Contribution | Money out | WILLIAM S MURRAY Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steve, 16 Lilac Street, Cumberland, RI 02864 | $250 |
| 2017-10-12 | Contribution | Money out | PETER F NERONHA Issa's employer on this filing: Customers Bank | $250 |
| 2017-09-21 | Contribution | Money out | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |
| 2017-09-17 | Contribution | Money out | JORGE ELORZA Issa's employer on this filing: Customers Bank | $500 |
| 2017-09-14 | Contribution | Money out | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $85 |
| 2017-07-05 | Contribution | Money out | GINA M. RAIMONDO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $500 |
| 2017-05-15 | Contribution | Money out | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $250 |
| 2017-05-10 | Contribution | Money out | JORGE ELORZA Issa's employer on this filing: Customers Bank | $500 |
| 2017-03-22 | Contribution | Money out | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |
| 2017-02-16 | Contribution | Money out | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2017-01-31 | Contribution | Money out | K Joseph Shekarchi Issa's employer on this filing: Not Employed Issa filed as: Issa, Steven J., 16 Lilac Street, Cumberland, RI 02864 | $150 |
| 2016-11-22 | Contribution | Money out | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2016-09-25 | Contribution | Money out | GINA M. RAIMONDO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $500 |
| 2016-06-21 | Contribution | Money out | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $250 |
| 2016-04-18 | Contribution | Money out | WILLIAM S MURRAY Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steve, 16 Lilac Street, Cumberland, RI 02864 | $250 |
| 2016-03-21 | Contribution | Money out | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $500 |
| 2016-02-29 | Contribution | Money out | JORGE ELORZA Issa's employer on this filing: Customers Bank | $250 |
| 2016-02-29 | Contribution | Money out | K Joseph Shekarchi Issa's employer on this filing: Not Employed Issa filed as: Issa, Steven J., 16 Lilac Street, Cumberland, RI 02864 | $250 |
| 2016-02-23 | Contribution | Money out | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2016-02-22 | Contribution | Money out | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |
| 2015-12-31 | Contribution | Money out | GINA M. RAIMONDO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $750 |
| 2015-11-03 | Contribution | Money out | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $800 |
| 2015-09-02 | Contribution | Money out | GINA M. RAIMONDO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $250 |
| 2015-06-30 | Contribution | Money out | JORGE ELORZA Issa's employer on this filing: Customers Bank | $500 |
| 2015-06-17 | Contribution | Money out | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2015-05-19 | Contribution | Money out | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $200 |
| 2015-03-30 | Contribution | Money out | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $500 |
| 2015-02-26 | Contribution | Money out | JORGE ELORZA Issa's employer on this filing: Customers Bank | $500 |
| 2015-02-20 | Contribution | Money out | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2014-09-29 | Contribution | Money out | JORGE ELORZA Issa's employer on this filing: Customers Bank | $250 |
| 2014-09-29 | Contribution | Money out | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2014-09-29 | Contribution | Money out | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $250 |
| 2014-09-19 | Contribution | Money out | Seth Magaziner Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J., 16 Lilac St, Cumberland, RI 02864-6404 | $500 |
| 2014-08-29 | Refund | Money in | DANIEL J MCKEE Issa filed as: Steven J Issa, 16 Lilac St, Cumberland, RI 02864 | $250 |
| 2014-08-29 | Refund | Money out | DANIEL J MCKEE Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | -$250 |
| 2014-08-18 | Contribution | Money out | JORGE ELORZA Issa's employer on this filing: Customers Bank | $250 |
| 2014-08-12 | Contribution | Money out | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $125 |
| 2014-06-26 | Contribution | Money out | JORGE ELORZA Issa's employer on this filing: Customers Bank | $250 |
| 2014-06-17 | Contribution | Money out | NELLIE M GORBEA Issa's employer on this filing: Not Employed | $125 |
| 2014-05-16 | Contribution | Money out | GINA M. RAIMONDO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $750 |
| 2014-05-12 | Contribution | Money out | WILLIAM S MURRAY Issa's employer on this filing: unk | $250 |
| 2014-03-30 | Contribution | Money out | GINA M. RAIMONDO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $250 |
| 2014-03-28 | Contribution | Money out | FRANK T CAPRIO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac Street, Cumberland, RI 02864 | $500 |
| 2014-03-19 | Contribution | Money out | FRANK T CAPRIO Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac Street, Cumberland, RI 02864 | $400 |
| 2014-03-12 | Contribution | Money out | DANIEL J MCKEE Issa's employer on this filing: Customers Bank Issa filed as: Issa, Steven J, 16 Lilac St, Cumberland, RI 02864 | $750 |